Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

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afrikaans Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

albanian Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

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dutch Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

english Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

estonian Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

filipino Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

finnish Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

french Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

galician Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

georgian Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

german Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

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icelandic Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

indonesian Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

irish Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

italian Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

japanese Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

korean Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

latvian Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

lithuanian Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

macedonian Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

malay Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

maltese Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

norwegian Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

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portuguese Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

romanian Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

russian Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

serbian Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

slovak Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

slovenian Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

spanish Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

swahili Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

swedish Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

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ukrainian Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

vietnamese Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue

Name (Branch)): Smith Haven Branch
Address(Branch): 131 Alexander Avenue
Zip Code (Branch): 11755
City (Reported)(Branch): Lake Grove
County Name (Branch): Suffolk
State Name (Branch): New York

Institution Name: CITIBANK NATIONAL ASSN
Address (Institution): 399 Park Avenue
Zip Code (Institution): 10022
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York

Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 125,404,000 USD (One Hundred and Twenty-Five Million Four Hundred and Four Thousand $)
Industry Specialization Description: INTERNATIONAL

Sun-Vet Mall Branch (Citibank, National Association)
5801 Sunrise Highway
11741 Holbrook
New York (Suffolk)
117,033,000 USD (One Hundred and Seventeen Million Thirty-Three Thousand $)

Guilderland Branch (Manufacturers and Traders Trust Company)
20 Mall, Suite 101 2080 West
12084 Guilderland
New York (Albany)
18,347,000 USD (Eightteen Million Three Hundred and Fourty-Seven Thousand $)

Westgate Branch (Manufacturers and Traders Trust Company)
Westgate Shopping Ctr, 911 C
12206 Albany
New York (Albany)
15,779,000 USD (Fifteen Million Seven Hundred and Seventy-Nine Thousand $)

Latham Branch (Manufacturers and Traders Trust Company)
Store A, Newton Plaza Ii New
12110 Town Of Colonie
New York (Albany)
14,917,000 USD (Fourteen Million Nine Hundred and Seventeen Thousand $)

Rock Ledge Branch (Hudson Valley Bank)
512 South Broadway
10705 Yonkers
New York (Westchester)
20,340,000 USD (Twenty Million Three Hundred and Fourty Thousand $)

Lake Avenue Branch (Hudson Valley Bank)
150 Lake Avenue
10703 Yonkers
New York (Westchester)
40,345,000 USD (Fourty Million Three Hundred and Fourty-Five Thousand $)

Mclean Avenue Branch (Hudson Valley Bank)
865 Mclean Avenue
10704 Yonkers
New York (Westchester)
80,416,000 USD (Eigthy Million Four Hundred and Sixteen Thousand $)

Elmsford Branch (Hudson Valley Bank)
37 East Main Street
10523 Elmsford
New York (Westchester)
90,116,000 USD (Ninety Million One Hundred and Sixteen Thousand $)

Mt. Kisco Branch (Hudson Valley Bank)
664 Main Street
10549 Mount Kisco
New York (Westchester)
94,607,000 USD (Ninety-Four Million Six Hundred and Seven Thousand $)

White Plains Branch (Hudson Valley Bank)
328 Central Avenue
10606 White Plains
New York (Westchester)
173,727,000 USD (One Hundred and Seventy-Three Million Seven Hundred and Twenty-Seven Thousand $)

Forest Hills Branch (The Bank of New York)
100-26 Queens Boulevard
11375 New York City
New York (Queens)
15,707,000 USD (Fifteen Million Seven Hundred and Seven Thousand $)

White Plains Branch (The Bank of New York)
138 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
48,845,000 USD (Fourty-Eight Million Eight Hundred and Fourty-Five Thousand $)

2706 Hylan Blvd Branch (Northfield Savings Bank)
2706 Hylan Blvd
10306 Staten Island
New York (Richmond)
100,280,000 USD (One Hundred Million Two Hundred and Eigthy Thousand $)

1351 Forest Ave Branch (Northfield Savings Bank)
1351 Forest Ave
10302 Staten Island
New York (Richmond)
31,807,000 USD (Thirty-One Million Eight Hundred and Seven Thousand $)

3227 Richmond Ave Branch (Northfield Savings Bank)
3227 Richmond Ave
10312 Staten Island
New York (Richmond)
88,168,000 USD (Eigthy-Eight Million One Hundred and Sixty-Eight Thousand $)

1481 Forest Avenue Branch (Northfield Savings Bank)
1481 Forest Avenue
10302 Staten Island
New York (Richmond)
99,631,000 USD (Ninety-Nine Million Six Hundred and Thirty-One Thousand $)

5775 Amboy Road Branch (Northfield Savings Bank)
5775 Amboy Road
10309 Staten Island
New York (Richmond)
58,910,000 USD (Fifty-Eight Million Nine Hundred and Ten Thousand $)

Perinton Branch (Keybank National Association)
6716 Pittsford-Palmyra Road
14450 Fairport
New York (Monroe)
23,437,000 USD (Twenty-Three Million Four Hundred and Thirty-Seven Thousand $)

East Avenue Branch (Keybank National Association)
1 Bausch and Lomb Place
14604 Rochester
New York (Monroe)
7,781,000 USD (Seven Million Seven Hundred and Eigthy-One Thousand $)

East Main Street Branch (Keybank National Association)
25 East Main Street
14445 East Rochester
New York (Monroe)
14,765,000 USD (Fourteen Million Seven Hundred and Sixty-Five Thousand $)

2003 Smithhaven Plaza (Washington Mutual Bank, FA)
2003 Smithhaven Plaza
11755 Lake Grove
New York (Suffolk)
160,533,000 USD (One Hundred and Sixty Million Five Hundred and Thirty-Three Thousand $)

Astoria Branch (Citibank, National Association)
25-91 Steinway Street
11103 Astoria
New York (Queens)
24,787,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Seven Thousand $)

Mid Island Branch (Citibank, National Association)
2825 Richmond Avenue
10314 Staten Island
New York (Richmond)
68,630,000 USD (Sixty-Eight Million Six Hundred and Thirty Thousand $)

Rochdale Village Branch (Citibank, National Association)
169-21 137 Avenue
11434 Jamaica
New York (Queens)
25,862,000 USD (Twenty-Five Million Eight Hundred and Sixty-Two Thousand $)

CBC Site - Dix Hills Branch (Citibank, National Association)
18 Vanderbilt Parkway
11725 Commack
New York (Suffolk)
0 USD (zero $)

Caguas / Las Catalinas Branch (Citibank, National Association)
Carretera Pr 156 Km., Avenue
00725 Caguas
Puerto Rico (Caguas)
42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One Thousand $)

Cayey Branch (Citibank, National Association)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)

Humacao Branch (Citibank, National Association)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)

Fajardo Branch (Citibank, National Association)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)

Ponce Norte Branch (Citibank, National Association)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)

74th Street/Jackson Heights Branch (Citibank, National Association)
35-57 74th Street
11372 Jackson Heights
New York (Queens)
47,959,000 USD (Fourty-Seven Million Nine Hundred and Fifty-Nine Thousand $)

Glendale Heights Facility (Bank One, National Association)
325 East Army Trail Road
60139 Glendale Heights
Illinois (DuPage)
10,092,000 USD (Ten Million Ninety-Two Thousand $)

Springbrook Facility (Bank One, National Association)
136 East Lake Street
60108 Bloomingdale
Illinois (DuPage)
82,479,000 USD (Eigthy-Two Million Four Hundred and Seventy-Nine Thousand $)

Hospital Branch (SunTrust Bank)
1401 Miccosukee Road
32303 Tallahassee
Florida (Leon)
21,592,000 USD (Twenty-One Million Five Hundred and Ninety-Two Thousand $)

Downtown Tallahassee Branch (SunTrust Bank)
215 South Monroe Street
32301 Tallahassee
Florida (Leon)
43,749,000 USD (Fourty-Three Million Seven Hundred and Fourty-Nine Thousand $)

Florida State University Branch (SunTrust Bank)
Fsu, Parking Garage, South W
32306 Tallahassee
Florida (Leon)
16,855,000 USD (Sixteen Million Eight Hundred and Fifty-Five Thousand $)

Bradfordville Branch (SunTrust Bank)
6779 Thomasville Road
32312 Tallahassee
Florida (Leon)
25,228,000 USD (Twenty-Five Million Two Hundred and Twenty-Eight Thousand $)

Maine Mall Branch (Keybank National Association)
445 Gorham Road
04106 South Portland
Maine (Cumberland)
19,274,000 USD (Nineteen Million Two Hundred and Seventy-Four Thousand $)

Miami Beach Branch (Kislak National Bank)
301 71st Street
33139 Miami Beach
Florida (Miami-Dade)
33,222,000 USD (Thirty-Three Million Two Hundred and Twenty-Two Thousand $)

Sea Ranch Lakes Branch (Kislak National Bank)
4755 North Ocean Boulevard
33308 Sea Ranch Lakes
Florida (Broward)
25,154,000 USD (Twenty-Five Million One Hundred and Fifty-Four Thousand $)

Punta Gorda Branch (Bank of America, National Association)
126 East Olympia Avenue
33950 Punta Gorda
Florida (Charlotte)
111,794,000 USD (One Hundred and Eleven Million Seven Hundred and Ninety-Four Thousand $)

Original information:
# FDIC Certificate Number: 7213
# FRB ID Number: 476810.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIBANK NATIONAL ASSN
# Institution Name: Citibank, National Association
# FRB ID Number (Band Holding Company): 1951350.00000000
# Name of regulatory high hold (BHC): CITIGROUP INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NY
# City (Bank Holding Company): NEW YORK
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 2.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York City
# Institution Headquarters, City (USPS): New York
# Address (Institution): 399 Park Avenue
# Zip Code (Institution): 10022
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 1746000.00000000
# Time and Saving Deposit in Insured Branches: 1395000.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 125404.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 286
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 251243.00000000
# Name (Branch)): Smith Haven Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Suffolk
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 36103
# City (Reported)(Branch): Lake Grove
# City (USPS)(Branch): Lake Grove
# Address(Branch): 131 Alexander Avenue
# Zip Code (Branch): 11755
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 361031350031
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 1.00000000
# Industry Specialization Description: INTERNATIONAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000